KASAI UK LTD

Company number 02594244

Date	Type	Description	View / Download
21 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(6 pages)
20 Mar 2013	TM02	Termination of appointment of Fumihiro Fukuda as a secretary	(1 page)
13 Nov 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
13 Nov 2012	SH08	Change of share class name or designation	(2 pages)
13 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That authorisation may be given by the directors of the company in accordance with section 175(5)(a) of ther companies act 2006. a director of the company has or can have a direct or indirect interest that conflicts or possibly may conflict with the interest of the company 05/11/2012 RES12 ‐ Resolution of varying share rights or name	(13 pages)
13 Nov 2012	CC04	Statement of company's objects	(2 pages)
07 Sep 2012	TM01	Termination of appointment of Charles Embley as a director	(2 pages)
07 Sep 2012	TM01	Termination of appointment of Steve Meszaros as a director	(2 pages)
19 Jul 2012	TM01	Termination of appointment of Pierre Boulet as a director	(2 pages)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
02 Apr 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(8 pages)
02 Apr 2012	CH01	Director's details changed for Hideaki Matsuya on 28 April 2011	(2 pages)
02 Apr 2012	AP03	Appointment of Mr Fumihiro Fukuda as a secretary	(1 page)
02 Apr 2012	TM02	Termination of appointment of Hideaki Matsuya as a secretary	(1 page)
12 May 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
15 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(10 pages)
15 Mar 2011	TM01	Termination of appointment of Jacques Jaubert as a director	(1 page)
10 Feb 2011	TM01	Termination of appointment of Pierre Boulet as a director	(1 page)
10 Feb 2011	AP01	Appointment of Mr Pierre Boulet as a director	(2 pages)
10 Feb 2011	AP01	Appointment of Mr Pierre Boulet as a director	(2 pages)
04 Jun 2010	AP01	Appointment of Mr Charles Leon Embley as a director	(2 pages)
06 May 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
25 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(6 pages)
25 Mar 2010	CH01	Director's details changed for Hideaki Matsuya on 25 March 2010	(2 pages)
25 Mar 2010	CH01	Director's details changed for Fumihiro Fukuda on 25 March 2010	(2 pages)